EMBEDDED TECHNOLOGY SOLUTIONS LTD
Company number 13204547 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Feb 2025 | Registered office address changed from 26 London Road Preston Brighton BN1 6RN England to 26 Withdean Court London Road Brighton BN1 6RN on 2025-02-26 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 30 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 9 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 26 Mar 2024 | Change of details for Mr Jonathan Van Beek as a person with significant control on 2024-03-03 · 2 pages | View document |
| 26 Mar 2024 | Registered office address changed from Flat 1 Talbot House 20-22 East Street Horsham West Sussex RH12 1HL United Kingdom to 26 London Road Preston Brighton BN1 6RN on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Director's details changed for Mr Jonathan Van Beek on 2024-03-03 · 2 pages | View document |
| 6 Nov 2023 | Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ United Kingdom to Flat 1 Talbot House 20-22 East Street Horsham West Sussex RH12 1HL on 2023-11-06 · 1 page | View document |
| 6 Nov 2023 | Change of details for Mr Jonathan Van Beek as a person with significant control on 2023-11-06 · 2 pages | View document |
| 6 Nov 2023 | Director's details changed for Mr Jonathan Van Beek on 2023-11-06 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Jul 2023 | Previous accounting period shortened from 2023-02-28 to 2022-10-31 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 29 Mar 2021 | REGISTERED OFFICE CHANGED ON 29/03/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 29 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN VAN BEEK / 29/03/2021 | View document |
| 29 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VAN BEEK / 29/03/2021 | View document |
| 16 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |